The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Razak, Imran Ali
Individual (3 offsprings)Officer
2025-01-31 ~ nowOF - Secretary → CIF 0 - 2
Mendoza, Gregory Howard
General Manager born in March 1968Individual (4 offsprings)Officer 2005-09-29 ~ nowOF - Director → CIF 0 - 3
CAREY UK LIMITED
- nowRACEVALE LIMITED - 1996-02-02
100, New Bridge Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,688,214 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Radcliffe, Martin Balfour
SolicitorIndividualOfficer 1995-08-08 ~ 1996-02-29OF - Secretary → CIF 0 - 2
Kessler, Gary Loren
Director born in May 1964IndividualOfficer 2007-01-08 ~ 2018-04-20OF - Director → CIF 0 - 3
Pajares, Ramon
Hotelier born in July 1935IndividualOfficer 1995-08-08 ~ 1996-02-28OF - Director → CIF 0 - 4
Wolfington, Vincent Alexander
Chairman Carey International I born in April 1940IndividualOfficer 1996-02-29 ~ 2004-10-20OF - Director → CIF 0 - 5
Mendoza, Gregory Howard
General ManagerIndividual (4 offsprings)Officer 2005-09-29 ~ 2025-01-31OF - Secretary → CIF 0 - 6
Thomas, Guy
Transportation born in May 1938IndividualOfficer 2000-12-01 ~ 2003-07-10OF - Director → CIF 0 - 7
Wintle, John Charles
Business Director born in December 1946IndividualOfficer 1995-08-08 ~ 2003-10-16OF - Director → CIF 0Wintle, John Charles
DirectorIndividualOfficer 1996-03-01 ~ 2003-10-16OF - Secretary → CIF 0 - 8
Casey, Patrick Noel
Accountant born in October 1952Individual (1 offspring)Officer 2004-09-30 ~ 2005-09-01OF - Director → CIF 0Casey, Patrick Noel
Company SecretaryIndividual (1 offspring)Officer 2003-06-26 ~ 2005-09-01OF - Secretary → CIF 0 - 9
Dailey, Don Robert
President born in May 1937IndividualOfficer 1996-02-29 ~ 2000-12-01OF - Director → CIF 0 - 10
Murphy, Devin
Ceo born in April 1966IndividualOfficer 2004-07-01 ~ 2007-01-08OF - Director → CIF 0 - 11
Bodley-scott, Samuel
Company Director born in October 1961Individual (1 offspring)Officer 1995-08-08 ~ 1996-02-29OF - Director → CIF 0 - 12
Driscoll, James Michael
Director born in October 1961IndividualOfficer 2003-04-01 ~ 2005-09-30OF - Director → CIF 0 - 13
Riley, Nicholas John
AccountantIndividual (2 offsprings)Officer 2005-09-13 ~ 2005-09-29OF - Secretary → CIF 0 - 14
Lahr, Mitchell John
Director born in December 1958Individual (3 offsprings)Officer 2018-04-27 ~ 2025-01-20OF - Director → CIF 0 - 15VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1995-08-04 ~ 1995-08-08PE - Nominee Secretary → CIF 0 - 16VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1995-08-04 ~ 1995-09-08PE - Nominee Director → CIF 0
Company in focus
CAREY ENGLAND LIMITED
Previous names
CAMELOT BARTHROPP LIMITED - 2004-11-01
SPEED 6060 LIMITED - 1995-09-04
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cost of Sales
-5,195,581 GBP2023-01-01 ~ 2023-12-31
-4,916,900 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-839,704 GBP2023-01-01 ~ 2023-12-31
-1,074,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
427,379 GBP2023-01-01 ~ 2023-12-31
33,852 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,690,654 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,118,033 GBP2023-01-01 ~ 2023-12-31
33,852 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
15,051 GBP2022-12-31
Property, Plant & Equipment
1,107,727 GBP2023-12-31
645,673 GBP2022-12-31
Fixed Assets
1,107,727 GBP2023-12-31
660,724 GBP2022-12-31
Debtors
2,307,326 GBP2023-12-31
756,475 GBP2022-12-31
Cash at bank and in hand
215,815 GBP2023-12-31
265,982 GBP2022-12-31
Current Assets
2,523,141 GBP2023-12-31
1,022,457 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,906,254 GBP2023-12-31
-5,307,014 GBP2022-12-31
Net Current Assets/Liabilities
-2,383,113 GBP2023-12-31
-4,284,557 GBP2022-12-31
Total Assets Less Current Liabilities
-1,275,386 GBP2023-12-31
-3,623,833 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-418,705 GBP2023-12-31
-188,291 GBP2022-12-31
Net Assets/Liabilities
-1,694,091 GBP2023-12-31
-3,812,124 GBP2022-12-31
Equity
Called up share capital
92,000 GBP2023-12-31
92,000 GBP2022-12-31
92,000 GBP2021-12-31
Share premium
819,000 GBP2023-12-31
819,000 GBP2022-12-31
819,000 GBP2021-12-31
Capital redemption reserve
765,247 GBP2023-12-31
765,247 GBP2022-12-31
765,247 GBP2021-12-31
Retained earnings (accumulated losses)
-3,370,338 GBP2023-12-31
-5,488,371 GBP2022-12-31
-5,522,223 GBP2021-12-31
Equity
-1,694,091 GBP2023-12-31
-3,812,124 GBP2022-12-31
-3,845,976 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,118,033 GBP2023-01-01 ~ 2023-12-31
33,852 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Wages/Salaries
2,290,895 GBP2023-01-01 ~ 2023-12-31
2,020,871 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,605 GBP2023-01-01 ~ 2023-12-31
67,106 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,636,574 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
176,207 GBP2023-01-01 ~ 2023-12-31
152,612 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,690,654 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
161,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,044 GBP2023-12-31
25,649 GBP2022-12-31
Motor vehicles
1,654,913 GBP2023-12-31
1,366,923 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,681,957 GBP2023-12-31
1,392,572 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-503,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-503,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,044 GBP2023-12-31
25,649 GBP2022-12-31
Motor vehicles
547,186 GBP2023-12-31
721,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,230 GBP2023-12-31
746,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,395 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
178,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-352,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-352,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
1,107,727 GBP2023-12-31
645,673 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
316,685 GBP2023-12-31
588,454 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
72,326 GBP2023-12-31
117,722 GBP2022-12-31
Other Debtors
Current
13,344 GBP2023-12-31
12,678 GBP2022-12-31
Prepayments/Accrued Income
Current
214,317 GBP2023-12-31
37,621 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
616,672 GBP2023-12-31
756,475 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
296,015 GBP2023-12-31
125,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
467,744 GBP2023-12-31
801,371 GBP2022-12-31
Amounts owed to group undertakings
Current
3,754,013 GBP2023-12-31
3,382,788 GBP2022-12-31
Other Taxation & Social Security Payable
Current
240,269 GBP2023-12-31
794,130 GBP2022-12-31
Other Creditors
Current
32,784 GBP2023-12-31
30,631 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
115,429 GBP2023-12-31
172,309 GBP2022-12-31
Creditors
Current
4,906,254 GBP2023-12-31
5,307,014 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
418,705 GBP2023-12-31
188,291 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
380,151 GBP2023-12-31
149,931 GBP2022-12-31
Minimum gross finance lease payments owing
842,364 GBP2023-12-31
353,023 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
714,720 GBP2023-12-31
314,076 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,856 GBP2023-12-31
54,192 GBP2022-12-31
Between two and five year
1,740 GBP2023-12-31
6,960 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,596 GBP2023-12-31
61,152 GBP2022-12-31
CAREY ENGLAND LIMITED
InfoCAMELOT BARTHROPP LIMITED - 2004-11-01SPEED 6060 LIMITED - 1995-09-04Registered number 03087934C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AGPrivate Limited Company incorporated on 1995-08-04 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.